Investor Relations
Investor Relations
Essential internal codes of the Company
Download of related information:
1. Articles of Incorporation (2022.06.27).pdf2. Parliamentary Procedure for Shareholders Meeting(2022.06.27).pdf
3. Regulations Governing the Election of Directors (2018.09.28).pdf
4. Parliarmentary Procedure for Board of Directors(2024.03.04).pdf
5. Procedure for Handling Internal Material Information.pdf
6. Procedure for the Acquisitions or Disposal of Assets(2022.06.27).pdf
7. Procedure for the Loaning of Funds and Endorsement and Guarantee(2020.06.15).pdf
8. Regulations Governing the Prevention, Grievance Redress Mechanism, and Punishment of Sexual Harassment at Workplace.pdf
9. Ethical Corporate Management Best Practice Principle(2020.03.09).pdf
10. Ethic Code of Conduct.pdf
11. Corporate Governance Best Practice Principle(2022.03.07).pdf
12. Regulations Governing the Prevention of Insider Trade (including insiders).pdf
13. Corporate Sustainability Best Practice Principle(2022.03.07).pdf
14. Keystone Microtech Group Transfer Pricing Policy.pdf